KIMBERLEY SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
KIMBERLEY SECURITIES LIMITED
COMPANY NUMBER
02891750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/1994
(30 years and 10 months old)
WEBSITE
www.kimberleydevelopments.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/07/1994
12/12/2014
KIMBERLEY SECURITIES PLC
View all previous names
LONDON
SW1A 1HD
Telephone: 02078395550
TPS: Yes
33 St. James's Street
London
SW1A 1HD
Telephone: 78395550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIMBERLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMBERLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMBERLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/1994 - Present (30 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
Director: 27/06/1994 - Present (30 years and 5 months) Secretary: 15/10/1998 - Present (26 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 12 Past: 22 |
View Report |
|
25/01/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
Director: 26/01/1994 - Present (30 years and 10 months) 26/01/1994 - Present (30 years and 10 months) Secretary: 26/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
26/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AC&H 181 LIMITED | Non-Trading | View Report |
| AC&H 231 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 11/04/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 18/02/2015 | New Confirmation Statement filed |
| 17/02/2015 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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